OCEAN PASSAGES (CHARTER) LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

OCEAN PASSAGES (CHARTER) LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
OCEAN PASSAGES (CHARTER) LIMITED was incorporated 25 years ago on 28/01/1999 and has the registered number: 03703063. The accounts status is SMALL and accounts are next due on 31/07/2024.

OCEAN PASSAGES (CHARTER) LIMITED - HAMPSHIRE

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

PENNINGTON HOUSE
HAMPSHIRE
SO41 8AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICIA ANN LEACH Jan 1944 British Director 1999-04-14 CURRENT
MR JOHN ALEXANDER CHAPMAN LEACH Apr 1946 British Director 1999-04-14 CURRENT
MR JAMES RICHARD HILEY-JONES Mar 1972 British Director 2021-10-22 CURRENT
MR JAMES GRIERSON MCLEOD DOBIE Nov 1978 British Director 2021-11-11 CURRENT
MR JAMES RICHARD HILEY-JONES Secretary 2022-08-31 CURRENT
BART SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-28 UNTIL 1999-04-14 RESIGNED
MR MIKE LASHMAR Aug 1977 British Director 2023-01-03 UNTIL 2023-12-31 RESIGNED
MR IAN RICHARD FRY Mar 1967 British Director 2021-10-22 UNTIL 2022-08-31 RESIGNED
BART MANAGEMENT LIMITED Nominee Director 1999-01-28 UNTIL 1999-04-14 RESIGNED
PATRICIA ANN LEACH Jan 1944 British Secretary 1999-04-14 UNTIL 2018-10-17 RESIGNED
MR IAN RICHARD FRY Secretary 2018-10-17 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenclose Hotels Limited 2016-04-06 Lymington   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ocean Passages Limited 2016-04-06 Lymington   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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GREENCLOSE MANAGEMENT SERVICES LIMITED PENNINGTON LYMINGTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OCEAN PASSAGES LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
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Free Reports Available

Report Date Filed Date of Report Assets
Ocean Passages (Charter) Limited - Accounts to registrar (filleted) - small 23.1.5 2023-07-22 31-10-2022 £1,701 Cash £-1,436,733 equity
Ocean Passages (Charter) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-26 31-10-2021 £-1,135,776 equity

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T. C. L. CONSTRUCTION LIMITED LYMINGTON Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
SUE STOWELL LIMITED LYMINGTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SENSPA (INTERNATIONAL) LIMITED LYMINGTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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BRINKEN WOOD CONSULTING LIMITED LYMINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management